In today’s Federal Register, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury published a notice soliciting comments on the…
Author: Poblete Tamargo LLP
Treasury's OFAC Updates SDN List
The Treasury Department’s Office of Foreign Assets Control (“OFAC”) published this morning the names of seven (7) newly-designated entities and seven (7) newly-designated individuals whose…
Amendments to the Export Administration Regulations
The U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a final rule today that amends the Export Administration Regulations (EAR) to implement…
Libyan Entities Added to US Watch Lists
The U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) has added five Libyan nationals and two Libyan entities to the Specially Designated…
Jason Poblete Discusses Federal Government Shutdown Debate on CNN Español
Poblete Tamargo’s Jason Poblete was interviewed on Thursday, April 7, 2011 on CNN Español regarding ongoing efforts by the Congress and the Obama Administration to find…